General information

Tomov Investments Limited

Type: NZ Limited Company (Ltd)
9429031180207
New Zealand Business Number
3319294
Company Number
Registered
Company Status
106651507
GST Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Tomov Investments Limited (NZBN 9429031180207) was registered on 25 Mar 2011. 2 addresses are in use by the company: 8 Bragato Place, Chatswood, Auckland, 0626 (type: physical, service). 20 Coroglen Avenue, Birkenhead, Auckland had been their registered address, until 16 Jul 2021. Tomov Investments Limited used other aliases, namely: Rotoiti No. 4 Limited from 16 Mar 2011 to 14 May 2013. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 300 shares (30 per cent of shares), namely:
Tomov, Julie Marie (an individual) located at Birkenhead, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 70 per cent of all shares (700 shares); it includes
Tomov, Nikolay (a director) - located at Birkenhead, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Tomov Investments Limited. The Businesscheck information was last updated on 23 Mar 2024.

Current address Type Used since
8 Bragato Place, Chatswood, Auckland, 0626 Physical & service & registered 16 Jul 2021
Contact info
Directors
Name and Address Role Period
Nikolay Tomov
Chatswood, Auckland, 0626
Address used since 04 Jul 2021
Birkenhead, Auckland, 0626
Address used since 14 May 2013
Director 14 May 2013 - current
Julie Marie Tomov
Chatswood, Auckland, 0626
Address used since 04 Jul 2021
Birkenhead, Auckland, 0626
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Stephen Kenneth Williamson
Flat Bush, Manukau, 2016
Address used since 25 Mar 2011
Director 25 Mar 2011 - 14 May 2013
Addresses
Previous address Type Period
20 Coroglen Avenue, Birkenhead, Auckland, 0626 Registered & physical 14 Apr 2015 - 16 Jul 2021
61 Edinburgh Street, Pukekohe, Pukekohe, 2120 Registered & physical 25 Mar 2011 - 14 Apr 2015
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Tomov, Julie Marie
Individual
Birkenhead
Auckland
0626
21 May 2013 - current
Shares Allocation #2 Number of Shares: 700
Shareholder Name Address Period
Tomov, Nikolay
Director
Birkenhead
Auckland
0626
21 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Macre Trustees Limited
Shareholder NZBN: 9429036794362
Company Number: 1158017
Entity
25 Mar 2011 - 21 May 2013
Macre Trustees Limited
Shareholder NZBN: 9429036794362
Company Number: 1158017
Entity
25 Mar 2011 - 21 May 2013
Location
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